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Beijing Dinghan Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300011 ISIN · CNE100000GW6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,133 across all filing types
Latest filing 2019-04-22 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300011

About Beijing Dinghan Technology Group Co.,Ltd.

https://www.dinghantech.com

Beijing Dinghan Technology Group Co.,Ltd. specializes in the research, development, and manufacturing of high-end equipment for the rail transit sector. The company provides a comprehensive range of solutions, including on-board and ground-based power supply systems, vehicle air conditioning systems, and intelligent passenger information systems. Its product portfolio also encompasses LED lighting solutions and specialized cables designed for rail environments. Serving both high-speed rail and urban transit networks, the group focuses on enhancing operational efficiency and passenger comfort through technological innovation. In addition to hardware manufacturing, the company offers integrated maintenance and technical support services to ensure the long-term reliability of rail infrastructure and rolling stock.

Recent filings

Filing Released Lang Actions
2018年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2018 annual situation of funds occupied by controlling shareholders and other related parties. It includes a summary table of non-operating fund occupation and other related party fund transactions for the year 2018. The document references an audit report issued by certified public accountants with an unqualified opinion on the 2018 financial statements. The content focuses on the review and explanation of related party fund occupation, not the full annual financial report itself. The document length is 4001 characters, which is relatively short and appears to be a standalone explanation or audit-related statement rather than a full annual report or audit report. It is not a simple announcement of a report publication but a detailed explanation and summary table. Given the focus on audit and review of related party fund occupation, this fits best under Audit Report / Information (AR), as it is a standalone audit-related explanation and verification document, not the full annual report (10-K) or a regulatory filing (RNS). FY 2018
2019-04-22 Chinese
股东大会议事规则（2019年4月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Beijing Dinghan Technology Group Co., Ltd. It extensively details the procedures, powers, rights, and responsibilities related to the shareholders' meetings, including the nature of the meetings, proposal submissions, voting procedures, meeting conduct, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining the internal rules and processes for conducting shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a mere announcement or notice, so it is not an RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2019-04-22 Chinese
关于公司持股5%以上股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the purpose of the pledge. This type of announcement is related to changes in major shareholdings or shareholder actions affecting share ownership. It is not a financial report, audit, management change, or earnings release. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels or related actions such as pledges.
2019-04-12 Chinese
2019年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the period January 1, 2019 to March 31, 2019, indicating expected net profit and reasons for performance changes. It explicitly states that the forecast is unaudited and that detailed actual data will be disclosed in the forthcoming quarterly report. The document is short (813 characters) and serves as a preliminary earnings announcement rather than a full interim or quarterly report containing actual financial statements or substantive financial data. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results highlights. Q1 2019
2019-04-09 Chinese
关于变更公司名称暨完成工商变更登记的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from Beijing Dinghan Technology Co., Ltd. regarding the change of the company's name and the completion of the related business registration procedures. It includes details about the new company name, registration information, and reasons for the name change. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, no dividend information, and no other report types. The document is a regulatory announcement about a corporate change, specifically a name change and registration update. It fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories.
2019-04-04 Chinese
关于公司持股5%以上股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, number of shares released from pledge, dates, and related parties. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, as it concerns changes in significant share ownership or share pledging status. The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2019-04-02 Chinese

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